Resolutions for Winding-up

2015-01-232015-01-280.51963751.390240ME2 4DP0.53819351.400838ME4 4QUThe Borough of MedwayTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226975361125

COMPLETE CONSTRUCTION (KENT) LIMITED

(Company Number 04017428)

Previous Name of Company: Basi Construction Limited; BTB Builders & Refurbishment Contractors Limited; D B Developments (Kent) Ltd

Registered office: Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU

Principal trading address: Unit 12 Sir Thomas Longley, Riverside 1 Medway City Estate, Rochester, Kent, ME2 4DP

At a General Meeting of the above-named Company held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 23 January 2015 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Paterson, of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, (IP No. 6856), be appointed Liquidator for the purpose of the voluntary winding-up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of Simon Paterson as liquidator.

For further details contact: Saadia Khan, Tel: 01634 895100, Email: saadia.khan@moorestephens.com (Reference: C71784).

Steve Basi, Director